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66 Salusbury Road Freehold Limited

08634369

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Pineflat Limited, 124 City Road, London, EC1V 2NX
Incorporated 01/08/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Michael Ian Bull

director · Since 14/03/2015

COMPUTER PROGRAMMER

BRITISH · ENGLAND · Age 50

Miss Nicole Celine Harvey

director · Since 20/12/2016

PYSCHOLOGIST

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Pineflat Management Limited

secretary · Since 01/09/2018

Also on 10 other boards

Mr Paul Theo

director · Since 04/06/2022

ARCHITECT

BRITISH · ENGLAND · Age 39

Juliette Diane Layne

director · Since 26/09/2023

PROGRAMME MANAGER

BRITISH · ENGLAND · Age 61

Michael Ian Bull

director · Since 14/03/2015

British · England · Age 50

Nicole Celine Harvey

director · Since 20/12/2016

British · United Kingdom · Age 35

Pineflat Management Limited

corporate secretary · Since 01/09/2018

Reg: 10127239

Also on 10 other boards

Paul Theo

director · Since 04/06/2022

British · England · Age 39

Juliette Diane Layne

director · Since 26/09/2023

British · England · Age 61

Former

Stardata Business Services Limited

corporate secretary · Resigned 01/12/2014

Cynthia Marie Beckwith-Conran

director · Resigned 13/03/2015

Jonathan William Holyoak

director · Resigned 20/12/2016

Hlh Accountants Limited

corporate secretary · Resigned 01/05/2018

Managed Exit Limited

corporate secretary · Resigned 29/06/2018

Emily Marjorie Tonkyn

director · Resigned 01/12/2020

Alexander Richard Evans

director · Resigned 20/12/2022

Persons with Significant Control

Mr Michael Ian Bull

Significant control

British · England · Age 50

C/O Pineflat Limited, 124 City Road, London, EC1V 2NX

Notified 06/04/2016

Miss Nicole Celine Harvey

Significant control

British · United Kingdom · Age 35

C/O Pineflat Limited, 124 City Road, London, EC1V 2NX

Notified 20/12/2016

Mr Paul Theo

Significant control

British · England · Age 39

C/O Pineflat Limited, 124 City Road, London, EC1V 2NX

Notified 04/06/2022

Juliette Diane Layne

Significant control

British · England · Age 61

C/O Pineflat Limited, 124 City Road, London, EC1V 2NX

Notified 26/09/2023

Former PSCs

Mr Alexander Richard Evans

Ceased 02/12/2022

Mr. Jonathan William Holyoak

Ceased 20/12/2016

Mr Emily Marjorie Tonkyn

Ceased 28/02/2020

Change History

typeltd
2026-08-25

Private Limited Company

statusactive
2026-08-25

Active

address line1C/O Pineflat Limited
2026-08-25

C/O PINEFLAT LIMITED

post townLondon
2026-08-25

LONDON

officer appointedPINEFLAT MANAGEMENT LIMITED
2026-08-25
officer appointedBULL, Michael Ian
2026-08-25
officer appointedDIANE LAYNE, Juliette
2026-08-25
officer appointedHARVEY, Nicole Celine
2026-08-25
officer appointedTHEO, Paul
2026-08-25

CompanyRankvs 74911+ SIC 98000 peers
38

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20237.30

Derived from filed accounts. Not audited figures.

Filing History58 filings

Accounts filed

accounts with accounts type dormant

19/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
CH04

change corporate secretary company with change date

14/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20241 page · PDF
PSC notified

notification of a person with significant control

26/09/20232 pages · PDF
Director appointed

appoint person director company with name date

26/09/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20234 pages · PDF
PSC07

cessation of a person with significant control

06/01/20231 page · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
PSC notified

notification of a person with significant control

16/06/20222 pages · PDF
Director appointed

appoint person director company with name date

16/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20214 pages · PDF
PSC07

cessation of a person with significant control

26/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

01/12/20202 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20182 pages · PDF
AP04

appoint corporate secretary company with name date

14/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
Director appointed

appoint person director company with name date

15/08/20182 pages · PDF
Director appointed

appoint person director company with name date

15/08/20182 pages · PDF
PSC notified

notification of a person with significant control

15/08/20182 pages · PDF
PSC07

cessation of a person with significant control

15/08/20181 page · PDF
PSC notified

notification of a person with significant control

15/08/20182 pages · PDF
TM02

termination secretary company with name termination date

10/07/20181 page · PDF
AP04

appoint corporate secretary company with name date

28/05/20182 pages · PDF
TM02

termination secretary company with name termination date

18/05/20181 page · PDF
Director resigned

termination director company with name termination date

17/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20157 pages · PDF
AD02

change sail address company with old address new address

10/08/20151 page · PDF
Director resigned

termination director company with name termination date

15/05/20151 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/20152 pages · PDF
AP04

appoint corporate secretary company with name date

06/03/20152 pages · PDF
TM02

termination secretary company with name termination date

06/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20151 page · PDF
Accounts date changed

change account reference date company previous extended

06/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20148 pages · PDF
AD02

change sail address company with new address

12/08/20141 page · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Shares allotted

capital allotment shares

16/12/20133 pages · PDF
Director appointed

appoint person director company with name

11/12/20132 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Incorporated

incorporation company

01/08/201321 pages · PDF